Speakers
Gain exclusive insights from Gregory Coleman who was responsible for the criminal investigation of Jordan Belfort, as chronicled in the movie, "The Wolf of Wall Street" and what institutions can learn to apply to investigations today. There will be a discussion about the current Singaporean compliance landscape, the current threats posed by rapidly evolving financial crime, and the technologies available to overcome these challenges.
Gregory Coleman
Former FBI Agent, Jordan Belfort Investigation
Li Xuchun
Deputy Director & Head of Supervisory Technology Office, Monetary Authority of Singapore (MAS)
H.E. Scott Wightman
British High Commissioner to Singapore
Loretta Yuen
EVP - Group Legal & Regulatory Compliance, OCBC
Jimmy Ng
Deputy Head, Group technology & Operations, DBS
Praveen Jain
MD & Head, Financial Crime Compliance SAIL & Innovation, Standard Chartered Bank
Andrew Glover
Regional Director (Asia Pacific), International Compliance Association
David James
HMRC Fiscal Crime Liason Officer, British High Commission
Rob Harrison
VP Product and Solutions - Financial Services, BAE Systems
Agenda
09:00 - 09:30
Registration
09:30 - 09:40
Welcome Address
Speaker: Divya Khangarot, General Manager & Vice President Sales - Asia, BAE Systems
09:40 - 09:50
VIP Keynote Speaker
Speaker: H.E. Scott Wightman, British High Commissioner
09:50 - 10:20
Singapore Compliance Landscape and Trends
Speaker: Xuchun Li, PHD, Deputy Director & Head of Supervisory Technology Office, Data Analytics Group, Monetary Authority of Singapore (MAS)
10:20 - 11:00
Digital Transformation Trends in Banking
Speaker: Loretta Yuen, EVP - Group Legal & Regulatory Compliance, OCBC
11:00 - 11:20
The Future of Financial Crime
Speaker: Rob Harrison, VP Product & SOlutions Financial Services, BAE Systems
11:20 - 11:30
Morning Refreshments
11:30 - 12:40
The Investigation of 'The Wolf of Wall Street'
Speaker: Gregory Coleman, Ex-FBI Agent who investigated Jordan Belfort, 'The Wolf of Wall Street'
12:40 - 13:20
Panel: The Present and Future of Financial Crime and Technology
Panel Speakers: Xuchun Li (Monetary Authority of Singapore), Jimmy Ng (DBS), Praveen Jain (Standard Chartered Bank), Andrew Glover (International Compliance Association), David James (British High Commission). Moderated by: Rob Harrison, BAE Systems.
13:20 - 13:25
Closing Address
Speaker: Sanjay Samuel, Managing Director - Financial Services, BAE Systems
13:25 - 14:30
Lunch and Networking
Why Attend?
Financial Crime Insight
Experts on Financial Crime - motives, methods & techniques.
Meet Industry Leaders
High profile speakers & industry experts - network with those in the know.
Market Trends
Understand the fraud and AML trends and regulations you need to know.
New Technologies
Learn what new tools can help in the fight against financial crime.
British High Commissioner's Residence
Eden Hall
28 Nassim Rd
258403
Singapore
28 Nassim Rd
258403
Singapore
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Contact us
Contact us to speak to one of our experts, for more information about the Business Defence Forum: The Future of Financial Crime or any other event in our Business Defence Forum Series.